District of Texas Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 1,774
UNITED STATES OF AMERICA v. Moraldo
as 4:2017cv02526
Plaintiff: UNITED STATES OF AMERICA
Defendant: Roger Moraldo
Cause Of Action: IRS: Petition to Enforce IRS Summons
Shamaley et al v. UNITED STATES OF AMERICA
as 3:2017cv00257
Plaintiff: Bernice Shamaley, Lee J. Shamaley, Jr.
Defendant: UNITED STATES OF AMERICA, Tx
Cause Of Action: IRS: Refund Taxes
United States of America v. Camarena et al
as 4:2017cv02462
Plaintiff: United States of America
Defendant: Chase Edward Camarena, Levett Navarro Camarena
Cause Of Action: IRS: Tax Liability
Zera, Inc. v. United States of America
as 4:2017cv00650
Plaintiff: Zera, Inc.
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
Carmona v. United States of America
as 5:2017cv00152
Plaintiff: Hector R. Carmona, Sr.
Defendant: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
Carmona v. United States of America
as 5:2017cv00150
Plaintiff: Hector R. Carmona, Sr.
Defendant: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
United States of America v. Farooqi
as 4:2017cv02229
Plaintiff: United States of America
Defendant: Niaz Q Farooqi
Cause Of Action: IRS: Tax Liability
United States of America v. Torres et al
as 4:2017cv00586
Plaintiff: United States of America
Defendant: Sergio Aurelio Torres, Elizabeth de la Cruz Torres, Ron Wright and others
Cause Of Action: IRS: Tax Liability
United States of America v. Bradley
as 4:2017cv00580
Respondent: William Charles Bradley
Petitioner: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Sims et al
as 4:2017cv00495
Plaintiff: United States of America
Defendant: Billy R Sims , BS20, Inc. , Legendary Q Brands, LLC
Cause Of Action: IRS: Tax Liability

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